HYTEK (GB) LIMITED

Company number 01915382

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Mr Martin William Russell as a director on 17 April 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Nicola Stamp as a director on 24 March 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
06 Dec 2018	AD02	Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG	(1 page)
30 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
14 Aug 2018	AP01	Appointment of Mr Andrew Keith Olive as a director on 1 July 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Sam Michael Sweeney as a director on 16 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Gerhard Van Vuuren as a director on 16 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Graham Ernest Nel as a director on 16 May 2018	(1 page)
26 Apr 2018	MR01	Registration of charge 019153820010, created on 26 April 2018	(8 pages)
28 Feb 2018	PSC05	Change of details for Flowmax Limited as a person with significant control on 31 December 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Graham Ernest Nel on 11 December 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Graham Joseph Morrell on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from Delta House Green Street Elsenham Bishops Stortford Hertfordshire CM22 6DS to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 11 December 2017	(1 page)
28 Nov 2017	AUD	Auditor's resignation	(1 page)
29 Aug 2017	AP01	Appointment of Ms Nicola Stamp as a director on 29 August 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of Steven Richard Weeks as a secretary on 29 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Carl Coutts Trotter as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Steven Richard Weeks as a director on 29 June 2017	(1 page)
15 May 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
21 Mar 2017	TM01	Termination of appointment of Fenton John Trewick as a director on 6 March 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Kevin John Arnold as a director on 31 December 2016	(1 page)

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